General information
Bradburn Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429032612813
New Zealand Business Number
2161810
Company Number
Registered
Company Status
Bradburn Independent Trustee Limited (issued an NZ business identifier of 9429032612813) was registered on 07 Aug 2008. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Auckland, 0632 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, until 27 Aug 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Taylor, Edward Peter (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Auckland, 0632 | Registered & physical & service | 27 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 14 Aug 2018 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 04 Dec 2015 |
Director | 22 Aug 2012 - 14 Aug 2018 |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 01 Apr 2013 - 14 Aug 2018 |
|
Joshua Kirk Garnett
Herne Bay, Auckland, 1011
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 22 Aug 2012 |
|
Mark Thomas Stewart
Bayview, North Shore City, 0629
Address used since 30 Oct 2009 |
Director | 07 Aug 2008 - 22 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 27 Aug 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 - 27 Aug 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 06 Sep 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 06 Sep 2012 - 18 Mar 2013 |
| C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland | Registered & physical | 07 Aug 2008 - 06 Sep 2012 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Director |
Remuera Auckland 1050 |
03 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Individual |
Rd 2 Albany 0792 |
17 May 2013 - 03 Sep 2018 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
29 Aug 2012 - 03 Sep 2018 |
|
Stewart, Mark Thomas Individual |
Glenfield Auckland 0629 |
07 Aug 2008 - 29 Aug 2012 |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
29 Aug 2012 - 03 Sep 2018 |
|
Garnett, Joshua Kirk Individual |
Herne Bay Auckland |
07 Aug 2008 - 29 Aug 2012 |
Location
Companies nearby
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Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |